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Company Information for

A M DESIGN (UK) LIMITED

WHITLEY BAY, TYNE & WEAR, NE25 0DW,
Company Registration Number
04768807
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About A M Design (uk) Ltd
A M DESIGN (UK) LIMITED was founded on 2003-05-18 and had its registered office in Whitley Bay. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
A M DESIGN (UK) LIMITED
 
Legal Registered Office
WHITLEY BAY
TYNE & WEAR
NE25 0DW
Other companies in NE25
 
Filing Information
Company Number 04768807
Date formed 2003-05-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
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Company Officers of A M DESIGN (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COXON
Company Secretary 2013-05-11
ALAN COXON
Director 2003-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN COXON
Company Secretary 2003-05-18 2012-07-22
MAUREEN COXON
Director 2003-05-18 2012-07-22
AR CORPORATE SERVICES LIMITED
Nominated Secretary 2003-05-18 2003-05-18
AR NOMINEES LIMITED
Nominated Director 2003-05-18 2003-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0118/05/16 FULL LIST
2016-05-25AA31/03/16 TOTAL EXEMPTION SMALL
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0118/05/15 FULL LIST
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-26AR0118/05/14 FULL LIST
2014-05-06AA31/03/14 TOTAL EXEMPTION SMALL
2013-05-19AR0118/05/13 FULL LIST
2013-05-11AP03SECRETARY APPOINTED MR BRIAN COXON
2013-04-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN COXON
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN COXON
2012-05-28AR0118/05/12 FULL LIST
2012-04-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-05-21AR0118/05/11 FULL LIST
2011-05-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-05-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0118/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COXON / 18/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COXON / 18/05/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIE TF10 7AB
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to A M DESIGN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M DESIGN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M DESIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 15,217
Creditors Due Within One Year 2013-03-31 £ 12,579
Creditors Due Within One Year 2013-03-31 £ 12,579
Creditors Due Within One Year 2012-03-31 £ 15,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M DESIGN (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 7,597
Cash Bank In Hand 2013-03-31 £ 20,206
Cash Bank In Hand 2013-03-31 £ 20,206
Cash Bank In Hand 2012-03-31 £ 20,298
Current Assets 2014-03-31 £ 21,898
Current Assets 2013-03-31 £ 21,166
Current Assets 2013-03-31 £ 21,166
Current Assets 2012-03-31 £ 27,988
Debtors 2014-03-31 £ 14,301
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 7,690
Shareholder Funds 2014-03-31 £ 6,681
Shareholder Funds 2013-03-31 £ 8,587
Shareholder Funds 2013-03-31 £ 8,587
Shareholder Funds 2012-03-31 £ 12,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M DESIGN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M DESIGN (UK) LIMITED
Trademarks
We have not found any records of A M DESIGN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M DESIGN (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as A M DESIGN (UK) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where A M DESIGN (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M DESIGN (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M DESIGN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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